Director - Transaction Monitoring Lead - CIB

The Director - Transaction Monitoring Lead - Corporate and Investment Banking will lead and manage the Anti-Money Laundering (AML) and Transaction Monitoring (TM) frameworks within the financial services sector, ensuring compliance with relevant regulations. This London-based role requires a strategic mindset and a strong understanding of risk and compliance processes.Client DetailsThis opportunity is with a large global Corporate and Investment Bank based in the City of LondonDescriptionThe Director - Transaction Monitoring Lead will have responsibility for Develop and oversee the AML and Transaction Monitoring frameworks to ensure compliance with regulatory requirements.Act as the primary business owner for all AML and Transaction Monitoring systems and processes.Collaborate with stakeholders to identify and mitigate risks within the organisation.Provide expert guidance on AML and TM matters to senior leadership and relevant teams.Monitor and assess the effectiveness of existing compliance controls, recommending improvements where necessary.Ensure timely reporting of suspicious activity and compliance breaches to relevant authorities.Lead and support internal audits and external regulatory reviews related to AML and TM processes.Drive training and awareness initiatives to enhance understanding of AML and TM policies across the organisationProfileThe successful Director - Transaction Monitoring Lead - should have:Extensive knowledge of AML and TM regulations within the ..... full job details .....